| Entity Name: | PERFORMANCE & REWARD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE & REWARD SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000064704 |
| FEI/EIN Number |
650874107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8656 WINDY CIRCLE, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 8656 WINDY CIRCLE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCE BERNET | President | 8656 WINDY CIRCLE, BOYNTON BEACH, FL, 33437 |
| DAVIS ADRIENNE | Vice President | 4088 INVERARY DR, LAUDERHILL, FL, 33319 |
| SPENCE BERNET B | Agent | 8656 WINDY CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 8656 WINDY CIRCLE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 8656 WINDY CIRCLE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 8656 WINDY CIRCLE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| Off/Dir Resignation | 2003-08-04 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-11-12 |
| Domestic Profit Articles | 1997-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
